Profil
Mr. Anil Joseph started his career in 1999 with Citibank N.A and has more than a decade of experience in Compliance and Anti-Money Laundering functions.
Over the years, he has worked in various financial sectors involving banking, money service businesses, financial advisory firms, and investment banks.
Mr. Joseph holds a Bachelors in Commerce and Accounts from the University of Kerala in the year 1997, and a Master of Financial Management degree from Annamalai University, India.
Mr. Anil is a Certified Anti Money Laundering Specialist (CAMS) and holds the International Diploma in Compliance from Manchester Business School, UK.
He has also completed a Diploma from Henley Business School at University of Reading in Compliance & Financial Crime.
Complimenting his successful career, Mr. Anil is a member of the International Compliance Association (ICA).
Anciens postes connus de Joseph Anil
| Sociétés | Poste | Fin |
|---|---|---|
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Compliance Officer | 01/11/2022 |
Gulf Merchant Bank Ltd.
 Gulf Merchant Bank Ltd. Regional BanksFinance Gulf Merchant Bank Ltd. provided investment banking and asset management services. The company was founded in 2006 and was headquartered in Dubai, United Arab Emirates. | Compliance Officer | 30/06/2015 |
Gulf Capital PJSC
 Gulf Capital PJSC Investment ManagersFinance Gulf Capital PJSC (Gulf Capital) is an independent private equity firm is founded in 2006 by Karim El-Solh. The firm is headquartered in Abu Dhabi. | Compliance Officer | 31/12/2009 |
Ata Invest (GCC) Ltd.
 Ata Invest (GCC) Ltd. Investment Banks/BrokersFinance Part of Ata Finance Group, Ata Invest (GCC) Ltd. is a brokerage firm founded in 2006. The company provides brokerage services and is based in Dubai, United Arab Emirates. | Compliance Officer | 31/12/2008 |
Reems Exchange
 Reems Exchange Investment ManagersFinance Reems Exchange functions as an alternative investment manager. | Compliance Officer | 31/12/2007 |
Formation de Joseph Anil
| University of Kerala | Undergraduate Degree |
| Annamalai University | Masters Business Admin |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 5 |
|---|---|
Gulf Capital PJSC
Gulf Capital PJSC Investment ManagersFinance Gulf Capital PJSC (Gulf Capital) is an independent private equity firm is founded in 2006 by Karim El-Solh. The firm is headquartered in Abu Dhabi. | Finance |
GFH Capital Ltd.
GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Finance |
Gulf Merchant Bank Ltd.
Gulf Merchant Bank Ltd. Regional BanksFinance Gulf Merchant Bank Ltd. provided investment banking and asset management services. The company was founded in 2006 and was headquartered in Dubai, United Arab Emirates. | Finance |
Ata Invest (GCC) Ltd.
Ata Invest (GCC) Ltd. Investment Banks/BrokersFinance Part of Ata Finance Group, Ata Invest (GCC) Ltd. is a brokerage firm founded in 2006. The company provides brokerage services and is based in Dubai, United Arab Emirates. | Finance |
Reems Exchange
Reems Exchange Investment ManagersFinance Reems Exchange functions as an alternative investment manager. | Finance |